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顧家家居(603816.SH):擬對現有營業範圍進行增補
格隆匯 11-24 16:54

格隆匯 11 月 24日丨顧家家居(603816.SH)公佈,公司20201124召開第三屆董事會第五十四次會議審議通過了關於變更經營範圍並相應修訂<公司章>的議案。公司以“做世界領先的綜合家居運營商”為追求,對公司現有營業範圍進行了增並根據工商最新要求對錶述進行了規範。

變更前經營範圍:沙發、牀、餐桌、椅、茶几及其相關零配件的設計、生產;銷售:自產產品;從事上述產品及其同類產品的批發、特許經營及進出口業務,佣金代理(拍賣除外)(以上商品進出口不涉及國營貿易、進出口配額許可證、出口配額招標、出口許可證等專項管理的商品);從事裝飾材料和工藝美術品的進出口業務(以上商品進出口不涉及國營貿易、進出口配額許可證、出口配額招標、出口許可證等專項管理的商品);企業信息諮詢服務;家用電器銷售;家電產品的安裝、維修及售後服務;互聯網銷售,第二類增值電信業務。(依法須經批准的項目,關部門批准後方可開展經營活動)

變更後經營範圍一般項目:傢俱製造;傢俱銷售;傢俱零配件生產;傢俱零配件銷售;傢俱安裝和維修服務;門窗銷售;採購代理服務;信息諮詢服務(不含許可類信息諮詢服務);家用電器研發;家用電器製造;家用電器銷售;日用家電零售;家用電器零配件銷售;家用電器安裝服務;日用電器修理;家居用品製造;日用品銷售;日用百貨銷售;日用品批發;日用產品修理;搪瓷製品銷售;制鏡及類似品加工;建築用金屬配件銷售;五金產品零售;互聯網銷售(除銷售需要許可的商品)(除依法須經批准的項目外,憑營業執照依法自主開展經營活動)

許可項目:貨物進出口;藝術品進出口;技術進出口;第二類增值電信業務(依法須經批准的項目,經相關部門批准後方可開展經營活動,具體經營項目以審批結果為準)

此次變更的經營範圍與公司主營業務相匹配,不會導致公司主營業務發生變化。

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